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UTOPIA BROKER SOLUTIONS LIMITED

Company number 05236628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
31 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
27 Oct 2008 363a Return made up to 21/09/08; full list of members
24 Jul 2008 287 Registered office changed on 24/07/2008 from eclipse house whisby way lincoln lincolnshire LN6 3LQ
13 May 2008 287 Registered office changed on 13/05/2008 from eclipse house whinsby way lincoln lincolnshire LN6 3LQ
29 Apr 2008 287 Registered office changed on 29/04/2008 from christian douglass 14 clifford court cooper way parkhouse business park carlisle cumbria CA3 0JG
24 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Oct 2007 363a Return made up to 21/09/07; full list of members
27 Mar 2007 123 Nc inc already adjusted 01/10/06
27 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
16 Jan 2007 288c Secretary's particulars changed;director's particulars changed
28 Nov 2006 363a Return made up to 21/09/06; full list of members
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
07 Nov 2006 287 Registered office changed on 07/11/06 from: c/o saint & co, poets walk penrith cumbria CA11 7HJ
08 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Feb 2006 88(2)R Ad 30/09/05--------- £ si 100@1=100 £ ic 100/200
14 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to des 30/09/05
14 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association